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2011.08.16 Summary AgendaThe current meeting packet is available on the city website at www.ci.crystal.mn.us Crystal City Council Meeting Summary Agenda August 16, 2011 7:00 P.M. Council Chambers I. CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE II. COUNCIL MEETING MINUTES The Council will consider the minutes from the following meetings in a single motion: a. The Regular City Council Meeting from August 1, 2011; and b. The Council Work Session from August 1, 2011. III. CONSENT AGENDA The Council will consider the following items, which are routine and non-controversial in nature, in a single motion: 1. Approval of the list of license applications submitted by the City Clerk to the City Council, a list that is on file in the office of the City Clerk; and 2. Approval of disbursements over $25,000 submitted by the Finance Director to the City Council, a list that is on file in the office of the Finance Director. 3. Approval of a special permit for wine and beer at Bassett Creek Park on Saturday, September 17, 2011, submitted by Laura Johnson; IV. PUBLIC HEARING 1. Mayor Bowman will open a public hearing to receive public comment and Council consideration of a resolution ordering the abatement of conditions creating a nuisance and hazardous property at 3817 Brunswick Avenue North. V. OPEN FORUM (Open forum is a time for individuals in the audience to address the Council on subjects not on the regular Council agenda. Individuals are asked to step up to the podium and speak clearly into the microphone. You are allowed 3 minutes to make your comments. The Council will not take action on items discussed during open forum; however, the Council may add the item to a future meeting agenda and ask city staff for follow-up.) Crystal City Council Meeting Agenda August 16, 2011 VI. REGULAR AGENDA 1. The Council will consider a resolution ordering the preparation of an Assessment Roll, declaring the amount to be assessed, and setting the date for a public hearing for Year 2011 Delinquent Accounts. 2. The Council will consider a variance to reduce the south setback requirement for property located at 5009 Quail Avenue North. 3. The Council will consider a conditional use permit for an indoor recreation facility at 7300 32nd Avenue North. 4. The Council will consider a conditional use permit to expand the drive-through at 5400 West Broadway (McDonald’s). 5. The Council will consider a resolution ordering the preparation of an Assessment Roll, declaring the amount to be assessed, and setting the date for a public hearing for Alley and Driveway Construction Project No. 2011-7. 6. The Council will consider a resolution requesting information from West Metro Fire District. VII. INFORMATION AND DISCUSSION  The next City Council Meeting will be at 7:00 p.m. on Tuesday, September 6 in the Council Chambers at City Hall. VIII. ADJOURNMENT Page 2 of 3 Crystal City Council Meeting Agenda August 16, 2011 IX. MEETING SCHEDULE ON AUGUST 16, 2011 Time Type of Meeting Place 6:30 – 6:55 p.m. 1st Council Work Session agenda: • Presentation from Three Rivers Park District – Bassett Creek Regional Trail Master Plan Conference Room A 7:00 p.m. Regular City Council Meeting Council Chambers After the Regular City Council Meeting Council Work Session agenda: • Discuss City Council due process issues Conference Room A Page 3 of 3